Active - Proposal to Strike off
Company Information for CCL WATER ENGINEERING LTD
272 Bath Street, Glasgow, SCOTLAND, G2 4JR,
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Company Registration Number
SC438627
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CCL WATER ENGINEERING LTD | |
Legal Registered Office | |
272 Bath Street Glasgow SCOTLAND G2 4JR Other companies in PA1 | |
Company Number | SC438627 | |
---|---|---|
Company ID Number | SC438627 | |
Date formed | 2012-12-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-18 04:40:10 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DOUGHERTY |
||
RINGO DAISLEY FRANCIS |
||
ALEXANDER ARTHUR MACDONALD |
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ALISON JANE PETTITT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CCL PENTASOL LIMITED | Director | 2015-09-14 | CURRENT | 1977-03-28 | Active - Proposal to Strike off | |
FUTURE CLEANING SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2004-03-05 | Liquidation | |
PENTASOL F.B. LIMITED | Director | 2016-07-19 | CURRENT | 2008-10-16 | Active - Proposal to Strike off | |
CCL INTERCHEM HOLDINGS LTD. | Director | 2016-07-19 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
CCL PENTASOL LIMITED | Director | 2016-07-19 | CURRENT | 1977-03-28 | Active - Proposal to Strike off | |
HOSPITALITY ACTION | Director | 2014-09-02 | CURRENT | 2003-09-29 | Active | |
SPRINGBOARD UK LIMITED | Director | 2013-12-11 | CURRENT | 1990-05-16 | Active | |
ZENITH HYGIENE SYSTEMS LIMITED | Director | 2008-11-27 | CURRENT | 1996-05-15 | Active | |
C.M.R. CHEMICAL SERVICES LIMITED | Director | 2008-11-26 | CURRENT | 1983-08-25 | Dissolved 2014-07-15 | |
KITCHENMASTER (G.B.) LIMITED | Director | 2008-11-26 | CURRENT | 1973-09-20 | Dissolved 2014-07-15 | |
DELMARCO LIMITED | Director | 2008-11-26 | CURRENT | 1949-04-14 | Dissolved 2014-07-15 | |
G.W. CHEMICALS LIMITED | Director | 2008-11-26 | CURRENT | 1978-08-21 | Dissolved 2015-07-07 | |
ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED | Director | 2008-11-26 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
ZENITH HYGIENE FOOD AND BEVERAGE LIMITED | Director | 2008-11-26 | CURRENT | 2004-05-19 | Active | |
ZENITH HYGIENE GROUP LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
CCL INTERACTIVE LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Dissolved 2017-10-17 | |
CCL PENTASOL LIMITED | Director | 1996-12-12 | CURRENT | 1977-03-28 | Active - Proposal to Strike off | |
CCL INTERCHEM HOLDINGS LTD. | Director | 1989-03-24 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
CATER-LYNE LIMITED | Director | 2016-08-31 | CURRENT | 1986-12-12 | Active - Proposal to Strike off | |
ENVIRONMENTAL SUPPLIES DIRECT LIMITED | Director | 2016-08-31 | CURRENT | 1995-12-19 | Active - Proposal to Strike off | |
PENTASOL F.B. LIMITED | Director | 2016-07-19 | CURRENT | 2008-10-16 | Active - Proposal to Strike off | |
CCL INTERCHEM HOLDINGS LTD. | Director | 2016-07-19 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
CCL PENTASOL LIMITED | Director | 2016-07-19 | CURRENT | 1977-03-28 | Active - Proposal to Strike off | |
ABC HYGIENE LIMITED | Director | 2016-03-31 | CURRENT | 2003-03-19 | Active - Proposal to Strike off | |
ROSE HYGIENE PRODUCTS LIMITED | Director | 2016-02-19 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
ZENITH HYGIENE SYSTEMS LIMITED | Director | 2014-03-24 | CURRENT | 1996-05-15 | Active | |
ZENITH HYGIENE GROUP LIMITED | Director | 2014-03-24 | CURRENT | 2008-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JORDAN ROBERT BRACKETT | ||
DIRECTOR APPOINTED MR CORNELIS FLOOR SAARLOOS | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY BEAN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CHAPMAN | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
Current accounting period extended from 31/12/21 TO 31/03/22 | ||
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 28/02/20 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN LAFBERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN LAFBERY | |
AP01 | DIRECTOR APPOINTED MS SUSAN MARY BEAN | |
AP01 | DIRECTOR APPOINTED MS SUSAN MARY BEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARTHUR MACDONALD | |
AP01 | DIRECTOR APPOINTED DEREK JOHN LAFBERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RINGO DAISLEY FRANCIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGHERTY | |
PSC05 | Change of details for Ccl Interchem Holdings Ltd as a person with significant control on 2019-12-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM 9 Glasgow Road Paisley PA1 3QS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE PETTITT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ARTHUR MACDONALD / 21/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGHERTY / 21/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ringo Daisley Francis on 2017-10-12 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/17 | |
AA01 | Previous accounting period shortened from 31/08/17 TO 28/02/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4386270001 | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
CH01 | Director's details changed for Mrs Alison Jane Pettitt on 2016-12-01 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RINGO DAISLEY FRANCIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4386270002 | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE PETTITT | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4386270001 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
SH01 | 13/11/15 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DOUGHERTY | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/13 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2013 TO 31/08/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Satisfied | RBS INVOICE FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCL WATER ENGINEERING LTD
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as CCL WATER ENGINEERING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |